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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diagram-scorpion is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:43Z | OUT | −105.0K | $72 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x7163…6d82 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:22:43Z | IN | +105.0K | $72 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x7163…6d82 |
| 2026-08-15 18:22:41Z | OUT | −19.2K | $13 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xce3c…f7c2 |
| 2026-08-15 18:22:41Z | IN | +19.2K | $13 | $0.000682 | easy-joy 0xfc1e…f79d | 0xce3c…f7c2 |
| 2026-08-15 18:22:41Z | OUT | −22.3K | $15 | $0.000682 | model-common 0xde86…53b5 | 0xfe6a…f064 |
| 2026-08-15 18:22:41Z | IN | +22.3K | $15 | $0.000682 | 0x Settler 0x7747…2359 | 0xfe6a…f064 |
| 2026-08-15 18:22:41Z | OUT | −1.20M | $817 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x3782…76bd |
| 2026-08-15 18:22:41Z | IN | +1.20M | $817 | $0.000682 | nice-unfold 0xfc77…b158 | 0x3782…76bd |
| 2026-08-15 18:22:41Z | OUT | −36.6K | $25 | $0.000682 | mansion-remind 0xf52f…32e9 | 0xee52…a404 |
| 2026-08-15 18:22:41Z | IN | +36.6K | $25 | $0.000682 | 0x Settler 0x7747…2359 | 0xee52…a404 |
| 2026-08-15 18:22:41Z | OUT | −25.5K | $17 | $0.000682 | rigid-afraid 0xd206…560d | 0x5d6e…ef72 |
| 2026-08-15 18:22:41Z | IN | +25.5K | $17 | $0.000682 | 0x Settler 0x7747…2359 | 0x5d6e…ef72 |
| 2026-08-15 18:22:41Z | OUT | −130.7K | $89 | $0.000682 | resource-april 0x0fc2…6771 | 0xe4b8…d037 |
| 2026-08-15 18:22:41Z | IN | +130.7K | $89 | $0.000682 | 0x Settler 0x7747…2359 | 0xe4b8…d037 |
| 2026-08-15 18:22:41Z | OUT | −123.7K | $84 | $0.000682 | three-excess 0x2ddf…3256 | 0xeef0…2913 |
| 2026-08-15 18:22:41Z | IN | +123.7K | $84 | $0.000682 | 0x Settler 0x7747…2359 | 0xeef0…2913 |
| 2026-08-15 18:22:41Z | OUT | −2.51M | $1.7K | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c6d…f0c3 |
| 2026-08-15 18:22:41Z | IN | +2.51M | $1.7K | $0.000682 | stool-barely 0xc080…e872 | 0x0c6d…f0c3 |
| 2026-08-15 18:22:39Z | OUT | −1.80M | $1.2K | $0.000682 | glory-neutral 0x9cf7…4659 | 0x61e1…208a |
| 2026-08-15 18:22:39Z | IN | +1.80M | $1.2K | $0.000682 | 0x Settler 0x7747…2359 | 0x61e1…208a |
| 2026-08-15 18:22:39Z | OUT | −14.5K | $9.91 | $0.000682 | critic-oyster 0x285a…5d7f | 0x654a…f3bf |
| 2026-08-15 18:22:39Z | IN | +14.5K | $9.91 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x654a…f3bf |
| 2026-08-15 18:22:39Z | OUT | −11.3K | $7.68 | $0.000682 | pudding-easily 0x6988…c567 | 0x6e6f…e895 |
| 2026-08-15 18:22:39Z | IN | +11.3K | $7.68 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x6e6f…e895 |
| 2026-08-15 18:22:39Z | OUT | −108.3K | $74 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x47d1…7a67 |
| 2026-08-15 18:22:39Z | IN | +108.3K | $74 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x47d1…7a67 |
| 2026-08-15 18:22:39Z | OUT | −270.5K | $185 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6bd…a80f |
| 2026-08-15 18:22:39Z | IN | +270.5K | $185 | $0.000682 | adult-accuse 0xe1fe…a056 | 0xa6bd…a80f |
| 2026-08-15 18:22:39Z | OUT | −131.4K | $90 | $0.000682 | catch-spike 0xf19c…8eb6 | 0x627d…bc48 |
| 2026-08-15 18:22:39Z | IN | +131.4K | $90 | $0.000682 | 0x Settler 0x7747…2359 | 0x627d…bc48 |
| 2026-08-15 18:22:39Z | OUT | −479.4K | $327 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53f9…c075 |
| 2026-08-15 18:22:39Z | IN | +479.4K | $327 | $0.000682 | hood-biology 0x4e47…a240 | 0x53f9…c075 |
| 2026-08-15 18:22:39Z | OUT | −104.2K | $71 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x53f9…c075 |
| 2026-08-15 18:22:39Z | IN | +104.2K | $71 | $0.000682 | nurse-forest 0x9222…a3ea | 0x53f9…c075 |
| 2026-08-15 18:22:37Z | OUT | −13.1K | $8.95 | $0.000682 | mind-casual 0x4cf4…51a2 | 0x666f…3782 |
| 2026-08-15 18:22:37Z | IN | +13.1K | $8.95 | $0.000682 | 0x Settler 0x7747…2359 | 0x666f…3782 |
| 2026-08-15 18:22:37Z | OUT | −13.1K | $8.95 | $0.000682 | rapid-kingdom 0x6c50…746a | 0x9ec1…d44a |
| 2026-08-15 18:22:37Z | IN | +13.1K | $8.95 | $0.000682 | 0x Settler 0x7747…2359 | 0x9ec1…d44a |
| 2026-08-15 18:22:37Z | OUT | −8.9K | $6.08 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x85ea…ff63 |
| 2026-08-15 18:22:37Z | IN | +8.9K | $6.08 | $0.000682 | salon-cube 0xe3e2…b510 | 0x85ea…ff63 |
| 2026-08-15 18:22:37Z | OUT | −263.8K | $180 | $0.000682 | survey-only 0xe94c…9264 | 0x5c46…9fe2 |
| 2026-08-15 18:22:37Z | IN | +263.8K | $180 | $0.000682 | 0x Settler 0x7747…2359 | 0x5c46…9fe2 |
| 2026-08-15 18:22:37Z | OUT | −32.5K | $22 | $0.000682 | open-cupboard 0xad41…a68e | 0xeb75…506a |
| 2026-08-15 18:22:37Z | IN | +32.5K | $22 | $0.000682 | 0x Settler 0x7747…2359 | 0xeb75…506a |
| 2026-08-15 18:22:37Z | OUT | −6.8K | $4.65 | $0.000682 | inject-core 0x9b18…2375 | 0xd687…f25b |
| 2026-08-15 18:22:37Z | IN | +6.8K | $4.65 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd687…f25b |
| 2026-08-15 18:22:37Z | OUT | −1.05M | $714 | $0.000682 | indoor-around 0x8480…fb38 | 0x293a…10cc |
| 2026-08-15 18:22:37Z | IN | +1.05M | $714 | $0.000682 | 0x Settler 0x7747…2359 | 0x293a…10cc |
| 2026-08-15 18:22:37Z | OUT | −4.9K | $3.36 | $0.000682 | pear-rather 0x3bc1…ea0e | 0xca55…9b4e |
| 2026-08-15 18:22:37Z | IN | +4.9K | $3.36 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca55…9b4e |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.